MASONBROOK INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

MASONBROOK INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MASONBROOK INVESTMENTS LTD was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495142. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MASONBROOK INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IONIAN INVESTMENTS LTD (until 09/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YIANNIS HARRY DEMOPOULOS Jun 1976 British Director 2020-03-03 CURRENT
MR GERRY DEMOPOULOS Oct 1980 British Director 2020-03-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yiannis Harry Demopoulos 2020-03-03 6/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerry Alexander Demopoulos 2020-03-03 10/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER BOOTS LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
DELTA EXECUTIVE SEARCH LIMITED LONDON Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
ROOK INVESTMENTS LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
DELTA EXECUTIVE GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MONARX INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Masonbrook Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-02-21 31-03-2023 £-5,080 equity
Dormant Company Accounts - MASONBROOK INVESTMENTS LTD 2022-12-31 31-03-2022 £100 Cash £100 equity
Accounts filed on 31-03-2021 2021-04-28 31-03-2021 £100 Cash £100 equity

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